Last Updated: January 19, 2026
Aliases
Ahmed Charif Abdellah OUDA; Ahmad UDIH; Ahmad ODEH; Ahmed ODEH; Ahmed Sharif Abdullah ODEH
Nationality
Jordan
DoB
1951-01-01
Address
Jordan
Official reason
Ahmed Sharif Abdallah Odeh (Odeh), a Jordanian national, was in charge of the international investment portfolio until 2017. Even after Odeh stepped down as the Investment Office chief, he oversaw the Investment Office on behalf of Hamas’s Shura Council. Odeh regularly met with senior Hamas officials, gave presentations about the portfolio’s busine...
Other Information
https://home.treasury.gov/news/press-releases/jy0798
Date of listing
2022-05-24
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL